-
-
AITCH CARE HOMES HOLDCO LIMITED - 1st, Floor, Q4 The Square, Randalls Way, Leatherhead, United Kingdom
Company Information
- Company registration number
- 08790813
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England 1st, Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- FITTON, Garry John
- PEARSON, Emma Louise
- Company secretaries
- FITTON, Garry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-26
- Dissolved on
- 2022-01-04
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Aitch Care Homes Topco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MONTREUX ALMAYER LIMITED
- Legal Entity Identifier (LEI)
- 213800FB9YNJ6LLO4G64
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Annual Return
- Due Date: 2021-12-10
- Last Date: 2020-11-26
✓
-
AITCH CARE HOMES HOLDCO LIMITED Company Description
- AITCH CARE HOMES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08790813. Its current trading status is "closed". It was registered 2013-11-26. It was previously called MONTREUX ALMAYER LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors and 1 secretary.It can be contacted at 1St .
Get AITCH CARE HOMES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aitch Care Homes Holdco Limited - 1st, Floor, Q4 The Square, Randalls Way, Leatherhead, United Kingdom
Did you know? kompany provides original and official company documents for AITCH CARE HOMES HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08790813#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08790813#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08790813#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
legacy (2021-01-29) - GUARANTEE2
-
legacy (2021-02-10) - PARENT_ACC
-
legacy (2021-02-10) - AGREEMENT2
-
legacy (2021-02-10) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-01-26) - CS01
-
legacy (2021-01-29) - AGREEMENT2
-
accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
appoint-person-director-company-with-name-date (2020-02-10) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-21) - TM01
-
appoint-person-director-company-with-name-date (2019-03-06) - AP01
-
appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
-
change-account-reference-date-company-previous-shortened (2019-03-06) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
-
legacy (2019-10-30) - GUARANTEE2
-
legacy (2019-10-30) - AGREEMENT2
-
legacy (2019-11-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA
-
termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
mortgage-satisfy-charge-full (2018-01-16) - MR04
-
termination-director-company-with-name-termination-date (2018-01-19) - TM01
-
resolution (2018-01-24) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
-
termination-director-company-with-name-termination-date (2018-07-31) - TM01
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
accounts-with-accounts-type-full (2018-08-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
-
change-to-a-person-with-significant-control (2018-12-04) - PSC05
-
confirmation-statement-with-updates (2018-12-05) - CS01
-
resolution (2018-03-06) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-30) - CS01
-
accounts-with-accounts-type-full (2017-08-03) - AA
-
memorandum-articles (2017-02-09) - MA
Add all to Cart
keyboard_arrow_right 2016
-
memorandum-articles (2016-09-16) - MA
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
mortgage-satisfy-charge-full (2016-10-26) - MR04
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
-
change-account-reference-date-company-current-shortened (2015-01-20) - AA01
-
change-person-director-company-with-change-date (2015-01-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-02-26) - TM01
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
change-account-reference-date-company-current-shortened (2015-05-29) - AA01
-
accounts-with-accounts-type-dormant (2015-08-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-01-17) - CERTNM
-
change-account-reference-date-company-current-shortened (2014-01-16) - AA01
-
termination-secretary-company-with-name (2014-01-16) - TM02
-
termination-director-company-with-name (2014-01-16) - TM01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
-
mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
-
appoint-person-director-company-with-name (2014-04-22) - AP01
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
appoint-person-director-company-with-name (2014-06-10) - AP01
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
-
change-of-name-notice (2014-09-03) - CONNOT
-
certificate-change-of-name-company (2014-09-03) - CERTNM
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-11-26) - NEWINC
